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OCEANAIR INTERNATIONAL LIMITED

Company number 00999829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2007 AA Full accounts made up to 31 December 2005
11 May 2006 288b Director resigned
05 May 2006 288a New director appointed
14 Feb 2006 363a Return made up to 31/12/05; full list of members
14 Feb 2006 353 Location of register of members
30 Nov 2005 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
29 Apr 2005 288b Director resigned
09 Apr 2005 288a New director appointed
24 Jan 2005 288b Director resigned
06 Jan 2005 363a Return made up to 31/12/04; full list of members
01 Nov 2004 288a New director appointed
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288a New secretary appointed
28 Oct 2004 287 Registered office changed on 28/10/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL
06 Aug 2004 AA Full accounts made up to 31 December 2003
06 Mar 2004 363a Return made up to 31/12/03; full list of members
05 Mar 2004 MISC Amending 88(2) dated 29/07/2003
28 Nov 2003 88(3) Particulars of contract relating to shares
28 Nov 2003 88(2)R Ad 29/07/03--------- us$ si 90000000@1
21 Oct 2003 88(2)R Ad 29/07/03--------- us$ si 2@2
21 Oct 2003 169 £ ic 2/0 29/07/03 £ sr 2@1=2
21 Oct 2003 122 £ nc 100/2 29/07/03
21 Oct 2003 123 Nc inc already adjusted 29/07/03
21 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights